Financial Crime Resource Center

A program of the National Center for Victims of Crime to help advocates assist victims of financial fraud and ensure that victims have access to the best possible services and advice to assist them with recovery.

Past Trainings

Financials 101: An Advocate's Guide To Understanding Financials and Best Practices In Working with Financial Institutions

November 17, 2015 2:00 PM - November 17, 2015 3:00 PM

From requesting financial records to reviewing them, our presenters will provide valuable tips in helping advocates investigate suspected financial fraud. The presentation will also include a snapshot of the current regulatory landscape, including safe harbors, affecting how advocates and financial institutions work together in combating financial fraud and exploitation.